Imp Powers has informed that members of the Company at the 59th Annual General Meeting held on Thursday, September 3D, 2021 has considered & approved the appointment of Khushboo Kharloya (DIN: 09168951) as an Independent Director of the Company for a term of five years commencing from June 30, 2021 to June 29, 2026; considered & approved the re-appointment of Ajay R Dhoot (DIN: 00210424) as the Vice Chairman & Whole-time Director of the Company for a term of 3 years with effective from April 1, 2022; considered & approved the re-appointment of Aaditya R Dhoot (DIN: 00057224) as the Managing Director of the Company for a term of 3 years with effective from April 01, 2022; and considered & approved the re-appointment of Praveen Saxena (DIN-03199264) as an Independent Non-Executive Director of the Company to hold office for second term of five consecutive years with effect from May 27, 2021 to May 26, 2026.
The above information is a part of company’s filings submitted to BSE.
